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BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

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BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

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Key Data

Status

Active

Company No.

04203035

Incorporation date

20/04/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hayley Group Limited, Shelah Road, Halesowen, West Midlands B63 3XLCopy
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Latest events (Record since 20/04/2001)
dot icon30/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (48 pages)
dot icon15/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon15/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/11/2024
Director's details changed for Mr James Nicholas Brinton on 2024-11-07
View PDF (2 pages)
dot icon26/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon26/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon26/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (37 pages)
dot icon26/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/05/2024
Appointment of Mr James Nicholas Brinton as a director on 2024-05-02
View PDF (2 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon24/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon06/06/2022
Termination of appointment of Leon Nigel Wallis Willitts as a director on 2022-04-30
View PDF (1 pages)
dot icon01/06/2022
Appointment of Mr Gary Joseph Quinlan as a director on 2022-04-30
View PDF (2 pages)
dot icon01/06/2022
Termination of appointment of Garth Nicholas Brinton as a director on 2022-04-30
View PDF (1 pages)
dot icon01/06/2022
Termination of appointment of Bernard Carl Noakes as a director on 2022-04-30
View PDF (1 pages)
dot icon01/06/2022
Appointment of Mr Ben Edward Noakes as a director on 2022-04-30
View PDF (2 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon06/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon06/04/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon06/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (37 pages)
dot icon07/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon07/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon24/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon20/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (46 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-20 with updates
View PDF (4 pages)
dot icon17/12/2020
Statement of capital on 2020-12-17
View PDF (3 pages)
dot icon17/12/2020
Resolutions
View PDF (1 pages)
dot icon17/12/2020
Statement by Directors
View PDF (1 pages)
dot icon17/12/2020
Solvency Statement dated 30/06/20
View PDF (1 pages)
dot icon07/08/2020
Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28
View PDF (2 pages)
dot icon25/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon20/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (20 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon04/09/2018
Termination of appointment of Peter Allen Johnston as a director on 2018-08-31
View PDF (1 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon18/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (21 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (6 pages)
dot icon24/04/2017
Appointment of Mr Leon Nigel Wallace Willitts as a director on 2017-03-10
View PDF (2 pages)
dot icon24/04/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon24/04/2017
Appointment of Mr Bernard Carl Noakes as a director on 2017-03-10
View PDF (2 pages)
dot icon24/04/2017
Appointment of Mr Garth Nicholas Brinton as a director on 2017-03-10
View PDF (2 pages)
dot icon24/04/2017
Registered office address changed from Unit 1 & 2 Prince Close North Way Andover Hampshire SP10 5LL England to C/O Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL on 2017-04-24
View PDF (1 pages)
dot icon11/04/2017
Cancellation of shares. Statement of capital on 2015-12-18
View PDF (4 pages)
dot icon29/03/2017
Resolutions
View PDF (1 pages)
dot icon23/03/2017
Resolutions
View PDF (1 pages)
dot icon23/03/2017
Resolutions
View PDF (40 pages)
dot icon08/03/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/11/2016
Termination of appointment of Alma Johnston as a director on 2016-11-24
View PDF (1 pages)
dot icon24/11/2016
Director's details changed for Peter Allen Johnston on 2016-11-24
View PDF (2 pages)
dot icon24/11/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon18/05/2016
Termination of appointment of Bernard Carl Noakes as a director on 2015-12-17
View PDF (1 pages)
dot icon18/05/2016
Termination of appointment of Leon Nigel Wallace Willitts as a director on 2015-12-17
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2016
Purchase of own shares.
View PDF (3 pages)
dot icon26/08/2015
Registered office address changed from South Way Walworth Industrial Estate Andover Hampshire SP10 5AF to Unit 1 & 2 Prince Close North Way Andover Hampshire SP10 5LL on 2015-08-26
View PDF (1 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon01/07/2014
Termination of appointment of Lee Webb as a director
View PDF (1 pages)
dot icon05/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (8 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (8 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/08/2012
Director's details changed for Peter Allen Johnston on 2012-08-01
View PDF (2 pages)
dot icon27/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (8 pages)
dot icon19/11/2010
Director's details changed for Lee Webb on 2010-11-08
View PDF (2 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Mrs Alma Johnston on 2010-04-20
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Lee Webb on 2010-04-20
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Peter Allen Johnston on 2010-04-20
View PDF (2 pages)
dot icon12/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/05/2009
Director's change of particulars / alma johnston / 01/08/2008
View PDF (2 pages)
dot icon14/05/2009
Appointment terminated secretary john johnston
View PDF (1 pages)
dot icon14/05/2009
Return made up to 20/04/09; full list of members
View PDF (5 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon26/06/2008
Return made up to 20/04/08; full list of members
View PDF (5 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/06/2007
Return made up to 20/04/07; full list of members
View PDF (9 pages)
dot icon12/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/04/2006
Return made up to 20/04/06; full list of members
View PDF (9 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/04/2005
Return made up to 20/04/05; full list of members
View PDF (9 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon14/05/2004
Return made up to 20/04/04; full list of members
View PDF (8 pages)
dot icon04/05/2004
Registered office changed on 04/05/04 from: 1 prince close north way walworth industrial estate andover hampshire SP10 5LL
View PDF (1 pages)
dot icon17/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon12/08/2003
New director appointed
View PDF (3 pages)
dot icon12/08/2003
New director appointed
View PDF (3 pages)
dot icon07/05/2003
Return made up to 20/04/03; full list of members
View PDF (7 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon22/05/2002
Return made up to 20/04/02; full list of members
View PDF (6 pages)
dot icon10/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon19/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/2001
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
New secretary appointed
View PDF (2 pages)
dot icon06/09/2001
Registered office changed on 06/09/01 from: suite 32206 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon02/07/2001
Ad 20/04/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon20/04/2001
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD is an(a) Active company incorporated on 20/04/2001 with the registered office located at C/O Hayley Group Limited, Shelah Road, Halesowen, West Midlands B63 3XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?

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BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD is currently Active. It was registered on 20/04/2001 .

Where is BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD located?

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BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD is registered at C/O Hayley Group Limited, Shelah Road, Halesowen, West Midlands B63 3XL.

What does BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD do?

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BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD?

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The latest filing was on 30/04/2025: Confirmation statement made on 2025-04-20 with no updates.